INFLUENCA LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TP

Company number 04232835
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address FIGURES 4U LTD, 36 DENTS CLOSE, LETCHWORTH GARDEN CITY, ENGLAND, SG6 2TP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from C/O Figures 4U Ltd 36 Bowershott Letchworth Garden City SG6 2EU England to C/O Figures 4U Ltd 36 Dents Close Letchworth Garden City SG6 2TP on 22 January 2017; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 36 Bowershott Letchworth Garden City Hertfordshire SG6 2EU to C/O Figures 4U Ltd 36 Bowershott Letchworth Garden City SG6 2EU on 24 August 2016. The most likely internet sites of INFLUENCA LIMITED are www.influenca.co.uk, and www.influenca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Influenca Limited is a Private Limited Company. The company registration number is 04232835. Influenca Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of Influenca Limited is Figures 4u Ltd 36 Dents Close Letchworth Garden City England Sg6 2tp. . BROADLEY, Simon Richard is a Director of the company. Secretary BROADLEY, Lena has been resigned. Secretary PERSEGONA, Mara, Dr has been resigned. Secretary TEMPLE, Bevis Christian has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director PERSEGONA, Mara, Dr has been resigned. Director TEMPLE, Bevis Christian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BROADLEY, Simon Richard
Appointed Date: 12 June 2001
53 years old

Resigned Directors

Secretary
BROADLEY, Lena
Resigned: 27 August 2008
Appointed Date: 11 June 2003

Secretary
PERSEGONA, Mara, Dr
Resigned: 18 July 2001
Appointed Date: 12 June 2001

Secretary
TEMPLE, Bevis Christian
Resigned: 11 June 2003
Appointed Date: 18 July 2001

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001

Director
PERSEGONA, Mara, Dr
Resigned: 17 May 2005
Appointed Date: 12 June 2001
54 years old

Director
TEMPLE, Bevis Christian
Resigned: 11 June 2003
Appointed Date: 18 July 2001
51 years old

INFLUENCA LIMITED Events

22 Jan 2017
Registered office address changed from C/O Figures 4U Ltd 36 Bowershott Letchworth Garden City SG6 2EU England to C/O Figures 4U Ltd 36 Dents Close Letchworth Garden City SG6 2TP on 22 January 2017
21 Sep 2016
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Registered office address changed from 36 Bowershott Letchworth Garden City Hertfordshire SG6 2EU to C/O Figures 4U Ltd 36 Bowershott Letchworth Garden City SG6 2EU on 24 August 2016
12 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1,000

11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 43 more events
19 Jun 2001
Director resigned
19 Jun 2001
Secretary resigned
19 Jun 2001
New director appointed
19 Jun 2001
New secretary appointed;new director appointed
12 Jun 2001
Incorporation